Company Information

CIN
Status
Date of Incorporation
25 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
8,175,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Beneficial Owner
over 5 years ago
Sunita Agarwal
Sunita Agarwal
Beneficial Owner
over 5 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Beneficial Owner
over 5 years ago
Aditya Agarwal
Aditya Agarwal
Beneficial Owner
almost 12 years ago

Past Directors

Tushar Agarwal
Tushar Agarwal
Director
over 10 years ago

Charges

0
06 January 2010
Bank Of Baroda
21 Crore
26 April 2013
Bank Of Baroda
2 Crore
26 April 2013
Bank Of Baroda
0
06 January 2010
Bank Of Baroda
0
26 April 2013
Bank Of Baroda
0
06 January 2010
Bank Of Baroda
0

Documents

Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Optional Attachment-(1)-17062020
Copy of court order or NCLT or CLB or order by any other competent authority.-03062020
Optional Attachment-(1)-03062020
Form ADT-1-09102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC - 4 CFS-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-10062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC - 4 CFS-20102018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Form AOC-4-13092018_signed